Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
MR01 |
Registration of charge 100711780002, created on 27 July 2023
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28 Jul 2023 |
MR01 |
Registration of charge 100711780003, created on 27 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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21 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Aug 2020 |
MR01 |
Registration of charge 100711780001, created on 4 August 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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16 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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17 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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17 Apr 2018 |
PSC07 |
Cessation of Tarun Singh as a person with significant control on 8 May 2017
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Jul 2017 |
AD01 |
Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to Unit 2 Westpoint 328 Bath Road Hounslow TW4 7HW on 11 July 2017
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28 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2017
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22 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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08 Apr 2016 |
AP01 |
Appointment of Mr Tarun Singh as a director on 18 March 2016
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18 Mar 2016 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 18 March 2016
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